ARLINGTON LONDON LIMITED filing history - Find and update company information

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ARLINGTON LONDON LIMITED

Company number 09016711

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	AP01	Appointment of Mr Barend Johannes Van Der Walt as a director on 26 October 2023	View PDF Appointment of Mr Barend Johannes Van Der Walt as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of Andrew Gordon Cowen as a director on 30 December 2022	View PDF Termination of appointment of Andrew Gordon Cowen as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 January 2023	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 11,729.41	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 11,729.41 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Antony Bryce Grant as a director on 11 February 2022	View PDF Termination of appointment of Antony Bryce Grant as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 11,375.56	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 11,375.56 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Andrew Gordon Cowen as a director on 10 September 2021	View PDF Appointment of Mr Andrew Gordon Cowen as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 11,207.02	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 11,207.02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 29 April 2019	View PDF Second filing of Confirmation Statement dated 29 April 2019 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	PSC04	Change of details for Mrs Angelika Julia Gabriele Davenport-Brozler as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Angelika Julia Gabriele Davenport-Brozler as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	SH02	Sub-division of shares on 8 February 2017	View PDF Sub-division of shares on 8 February 2017 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 5,638.69	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 5,638.69 - link opens in a new window - 4 pages (4 pages)

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